Город: Минск
Зарплата:
от 500
до 600
USD
Занятость: Полная занятость, Полный день
Опыт работы: Нет опыта
Here, at Mindtech | Neo Group, we are looking for Junior Financial Fraud Analyst.
Job Description: Conduct internal audit checks and monitoring as per set program and Team Lead guidelines.
Responsibilities:
- Analysing transactions for fraud pattern and compliance to internal procedures;
- Searching and reporting system bottle necks and new risks;
- Making improvement suggestions to reduce and/оr eliminate the risks;
- Generating activity reports, flagging and documenting already revealed patterns;
- Security risk analysis and its documentation;
- Any other tasks assigned by direct Manager.
Qualifications:
- Strong analytical skills and attention to details;
- Independence in work and high responsibility;
- English level - B1;
- Friend with Excel and numbers.
Would be a plus:
- Fraud Analyst or Quality Analyst previous experience.
We offer:
- A hybrid work schedule (5/2 - 09:00 - 18:00)
- Corporate English courses and sport compensation after the trial period.
- Vacation - 25 calendar days.
- Medical insurance after the probation period.
- 3 sick days after probation period.
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